Fredrickson International Limited
Company 02679522 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metis Bidco Limited 2 shared directors
- C L Finance Limited 1 shared director
- Lowell Financial LTD 1 shared director
- Lowell Portfolio I LTD 1 shared director
- Robinson WAY Limited 1 shared director
- Lowell Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02679522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1992 |
| Address | NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Metis Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Interlaken Group Limited ceased 2019
ownership of shares 75-100%
Officers (37)
- John Simon Pears Director · appointed 2018
- Colin George Storrar Director · appointed 2013
Show 35 former officers
- Bill Flynn Secretary · appointed 2017 · resigned 2020
- Heinz Erwin Friedrich Hilgert Director · appointed 2017 · resigned 2019
- John Patrick Flaherty Director · appointed 2016 · resigned 2023
- Richard Annett Secretary · appointed 2016 · resigned 2017
- David Ronald Gagie Director · appointed 2016 · resigned 2021
- Christopher Trepel Director · appointed 2016 · resigned 2017
- Michael Gerard Lynn-Jones Director · appointed 2015 · resigned 2017
- Michael Andrew Gilbert Secretary · appointed 2014 · resigned 2016
- Dominic Patrick Briggs Director · appointed 2013 · resigned 2016
- Gary James Edwards Director · appointed 2013 · resigned 2017
- Richard Llewellyn Davies Director · appointed 2013 · resigned 2017
- Andrew Paul Bartle Director · appointed 2013 · resigned 2017
- Sara Louise Leckenby Secretary · appointed 2013 · resigned 2019
- James John Cornell Director · appointed 2013 · resigned 2018
- Ian Mackenzie Director · appointed 2011 · resigned 2013
- Jan Michael Lacey Director · appointed 2008 · resigned 2013
- Paul William Butler Director · appointed 2006 · resigned 2013
- Darren Sean Wright Director · appointed 2005 · resigned 2013
- Paul Faithfull Director · appointed 2005 · resigned 2013
- Frank John Hanafin Director · appointed 2003 · resigned 2013
- Garry George Stran Director · appointed 2002 · resigned 2003
- Jones, Derek Louis, Dr Director · appointed 2001 · resigned 2013
- Frank Yates Director · appointed 2001 · resigned 2002
- George Brian Howells Director · appointed 1999 · resigned 2001
- Matthew Robert Duncan Subert Director · appointed 1998 · resigned 2002
- Dewi Rhodes Fox Director · appointed 1996 · resigned 2000
- Maurice Anthony Lenz Director · appointed 1996 · resigned 2001
- Glyn Xavier Moser Director · appointed 1995 · resigned 1999
- Richard Leslie Herriott Director · appointed 1994 · resigned 1996
- Michael Anthony Pack Director · appointed 1994 · resigned 2000
- Roy Frederick Jones Director · appointed 1993 · resigned 2013
- Simon Roy Jones Secretary · resigned 2013
- Marinus Tenk Director · resigned 1993
- Kamal Zahid Alam Director · resigned 1996
- Derek Hall Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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